GH

GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

Active

Company number 07378392

London, England · Incorporated 16 September 2010

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

Last updated on 13 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
16 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 April 2018

Company history

Previous company names

HAZEL RENEWABLE ENERGY VCT1 PLC · 16 September 2010 – 7 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Interim
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

9 funding rounds
27 April 2018
Shares allotted · 0 shares allotted
—
27 May 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
5 April 2012
Shares allotted · 0 shares allotted
—
2 April 2012
Shares allotted · 0 shares allotted
—
11 August 2011
Shares allotted · 0 shares allotted
—
5 April 2011
Shares allotted · 0 shares allotted
—
7 December 2010
Shares allotted · 0 shares allotted
—
28 September 2010
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Interim
Accounts
27 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 July 2026 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Accounts With Accounts Type Interim
Accounts
16 July 2025 View
Resolution
Resolution
2 April 2025 View
Accounts With Accounts Type Full
Accounts
7 February 2025 View
Change Sail Address Company With Old Address New Address
Address
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Interim
Accounts
12 August 2024 View
Resolution
Resolution
4 April 2024 View
Accounts With Accounts Type Full
Accounts
9 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Interim
Accounts
20 July 2023 View
Court Order
Miscellaneous
25 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 May 2023 View
Miscellaneous
Miscellaneous
25 May 2023 View
Resolution
Resolution
15 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2023 View
Accounts With Accounts Type Interim
Accounts
8 February 2023 View
Accounts With Accounts Type Full
Accounts
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Resolution
Resolution
31 March 2022 View
Accounts With Accounts Type Full
Accounts
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Resolution
Resolution
31 July 2021 View
Resolution
Resolution
15 April 2021 View
Accounts With Accounts Type Full
Accounts
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Resolution
Resolution
17 July 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Resolution
Resolution
18 March 2019 View
Accounts With Accounts Type Full
Accounts
12 March 2019 View
Change Of Name Notice
Change Of Name
7 March 2019 View
Certificate Change Of Name Company
Change Of Name
7 March 2019 View
Legacy
Miscellaneous
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Change Sail Address Company With Old Address New Address
Address
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Legacy
Change Of Name
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Capital Allotment Shares
Capital
2 May 2018 View
Resolution
Resolution
6 April 2018 View
Memorandum Articles
Incorporation
6 April 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Change Person Director Company
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Resolution
Resolution
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Resolution
Resolution
16 February 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2016 View
Capital Return Purchase Own Shares
Capital
19 September 2016 View
Capital Cancellation Shares
Capital
19 September 2016 View
Capital Return Purchase Own Shares
Capital
26 August 2016 View
Capital Cancellation Shares
Capital
26 August 2016 View
Capital Cancellation Shares
Capital
8 August 2016 View
Capital Cancellation Shares
Capital
8 August 2016 View
Capital Return Purchase Own Shares
Capital
25 July 2016 View
Capital Return Purchase Own Shares
Capital
25 July 2016 View
Move Registers To Sail Company With New Address
Address
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 September 2015 View
Accounts With Accounts Type Full
Accounts
24 March 2015 View
Resolution
Resolution
23 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Capital Allotment Shares
Capital
4 June 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Accounts With Accounts Type Full
Accounts
27 March 2014 View
Resolution
Resolution
3 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Change Person Secretary Company With Change Date
Officers
23 September 2013 View
Move Registers To Registered Office Company
Address
23 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 September 2013 View
Auditors Resignation Company
Auditors
17 June 2013 View
Auditors Resignation Company
Auditors
13 June 2013 View
Accounts With Accounts Type Full
Accounts
14 March 2013 View
Resolution
Resolution
14 March 2013 View
Change Person Secretary Company With Change Date
Officers
16 October 2012 View
Change Sail Address Company With Old Address
Address
26 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Move Registers To Sail Company
Address
25 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Capital Allotment Shares
Capital
20 September 2012 View
Capital Allotment Shares
Capital
5 April 2012 View
Resolution
Resolution
29 March 2012 View
Accounts With Accounts Type Full
Accounts
28 February 2012 View
Accounts With Accounts Type Interim
Accounts
28 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 January 2012 View
Certificate Capital Cancellation Share Premium Account
Capital
5 January 2012 View
Legacy
Capital
5 January 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Change Sail Address Company
Address
27 September 2011 View
Capital Allotment Shares
Capital
26 September 2011 View
Capital Allotment Shares
Capital
18 April 2011 View
Capital Allotment Shares
Capital
12 January 2011 View
Capital Allotment Shares
Capital
5 January 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Appoint Person Secretary Company With Name
Officers
30 December 2010 View
Termination Director Company With Name
Officers
30 December 2010 View
Resolution
Resolution
29 December 2010 View
Termination Director Company With Name
Officers
29 December 2010 View
Termination Secretary Company With Name
Officers
29 December 2010 View
Miscellaneous
Miscellaneous
1 October 2010 View
Application Trading Certificate
Reregistration
28 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Legacy
Incorporation
28 September 2010 View
Termination Secretary Company With Name
Officers
27 September 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Appoint Person Secretary Company With Name
Officers
27 September 2010 View
Incorporation Company
Incorporation
16 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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